CONSOLIDATED GROUP OF MADISON, INC. - Florida Company Profile

Entity Name: | CONSOLIDATED GROUP OF MADISON, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CONSOLIDATED GROUP OF MADISON, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 05 Dec 1997 (28 years ago) |
Date of dissolution: | 28 Dec 2021 (4 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 28 Dec 2021 (4 years ago) |
Document Number: | P97000102742 |
FEI/EIN Number |
593483845
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2123 CENTRE POINTE BLVD., TALLAHASSEE, FL, 32308, US |
Mail Address: | 2123 CENTRE POINTE BLVD., TALLAHASSEE, FL, 32308, US |
ZIP code: | 32308 |
County: | Leon |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MITCHELL JOSEPH D | President | 2123 CENTRE POINTE BLVD., TALLAHASSEE, FL, 32308 |
DAVIS ALAN G | Director | 2123 CENTRE POINTE BLVD., TALLAHASSEE, FL, 32308 |
Ausley & McMullen | Agent | c/o Robert A. Pierce, Tallahassee, FL, 32301 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000023111 | MADISON HEALTH AND REHABILITATION CENTER | EXPIRED | 2012-03-07 | 2017-12-31 | - | 2481 WEST US 90, MADISON, FL, 32340 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2021-12-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000533858. CONVERSION NUMBER 900000221849 |
REGISTERED AGENT NAME CHANGED | 2017-02-10 | Ausley & McMullen | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-02-10 | c/o Robert A. Pierce, 123 S Calhoun Street, Tallahassee, FL 32301 | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-03-31 | 2123 CENTRE POINTE BLVD., TALLAHASSEE, FL 32308 | - |
CHANGE OF MAILING ADDRESS | 2014-03-31 | 2123 CENTRE POINTE BLVD., TALLAHASSEE, FL 32308 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-03-30 |
ANNUAL REPORT | 2020-03-03 |
ANNUAL REPORT | 2019-02-13 |
ANNUAL REPORT | 2018-02-27 |
ANNUAL REPORT | 2017-02-10 |
ANNUAL REPORT | 2016-03-04 |
ANNUAL REPORT | 2015-03-06 |
ANNUAL REPORT | 2014-03-31 |
ANNUAL REPORT | 2013-02-18 |
ANNUAL REPORT | 2012-03-09 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State